Entzi v. Redmann, 485 F.3d 998 (8th Cir. 2007). · Go Syfert
Entzi v. Redmann, 485 F.3d 998 (8th Cir. 2007). Cases Citing This Book View Copy Cite
165 citation events (165 in the last 25 years) across 32 distinct courts.
Strongest positive: Wilson v. Midland County (ca5, 2023-12-14)
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Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Wilson v. Midland County
5th Cir. · 2023 · quote attribution · 1 verbatim quote · confidence high
absent a decision of the court that explicitly overrules what we understand to be the holding of heck . . . we decline to depart from that rule.
examined Cited as authority (verbatim quote) Miller v. Lottman
D. Neb. · 2021 · signal: see · quote attribution · 1 verbatim quote · confidence high
the general rule is that a person has no claim for civil liability based on the fifth amendment's guarantee against compelled self- incrimination unless compelled statements are admitted against him in a criminal case.
examined Cited as authority (verbatim quote) Bearden v. Reis
D. Neb. · 2020 · quote attribution · 1 verbatim quote · confidence high
the general rule is that a person has no claim for civil liability based on the fifth amendment's guarantee against compelled self-incrimination unless compelled statements are admitted against him in a criminal case
examined Cited as authority (verbatim quote) Potter v. Lineback (2×) also: Cited "see"
E.D. Mo. · 2020 · signal: see · quote attribution · 1 verbatim quote · confidence high
the general rule is that a person has no claim for civil liability based on the fifth amendment's guarantee against compelled self-incrimination unless compelled statements are admitted against him in a criminal case.
discussed Cited as authority (verbatim quote) Cohen v. Longshore (2×) also: Cited "see, e.g."
10th Cir. · 2010 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence high
absent a decision of the court that explicitly overrules what we understand to be the holding of heck , however, we decline to depart from that rule.
examined Cited as authority (verbatim quote) Wilson v. Johnson (4×) also: Cited as authority (rule), Cited "see"
4th Cir. · 2008 · signal: see · quote attribution · 1 verbatim quote · confidence high
absent a decision of the court that explicitly overrules what we understand to be the holding of heck , however, we decline to depart from that rule.
examined Cited as authority (quoted) Cronin v. Peterson
D. Neb. · 2018 · quote attribution · 1 verbatim quote · confidence low
the general rule is that a person has no claim for civil liability based on the fifth amendment's guarantee against compelled self-incrimination unless compelled statements are admitted against him in a criminal case
discussed Cited as authority (rule) Antonio Courtney v. Richard Adams
E.D. Mo. · 2026 · confidence medium
Earl, 556 F.3d at 725 (“Because there is ‘no freestanding constitutional right to a particular number of hours in the prison law library,’ Entzi v. Redmann, 485 F.3d 998, 1005 (8th Cir.2007), cert. denied, 552 U.S. 1285 , 128 S.Ct. 1714 , 170 L.Ed.2d 522 (2008), Earl’s alleged limited access to the library does not impact our determination that he failed to act with the requisite diligence.
cited Cited as authority (rule) Davis v. State of Nebraska
D. Neb. · 2025 · confidence medium
Entzi, 485 F.3d at 1003.
discussed Cited as authority (rule) Wilson v. Midland County
5th Cir. · 2024 · confidence medium
Comm’n, 501 F.3d 592 , 601–03 (6th Cir. 2007); Savory v. Cannon, 947 F.3d 409 , 430–31 (7th Cir. 2020); Entzi v. Redmann, 485 F.3d 998, 1003 (8th Cir. 2007); Nonnette v. Small, 316 F.3d 872 , 875–78 (9th Cir. 2002); Cohen v. Longshore, 621 F.3d 1311 , 1315–17 (10th Cir. 2010). 13 See Savory, 947 F.3d at 411 . 14 Heck, 512 U.S. at 490 n.10. 15 554 U.S. 570 , 625 n.25 (2008). 37 Case: 22-50998 Document: 273-1 Page: 38 Date Filed: 09/13/2024 No. 22-50998 habeas statute requires an individual to be “in custody” to file a claim. 16 Four years later, the justices continued their debate…
discussed Cited as authority (rule) Vose v. Adult Correctional Institution
D.R.I. · 2024 · confidence medium
Entzi v. Redmann, 485 F.3d 998, 1005 (8th Cir. 2007) (no constitutional violation where prisons offer inmates combined recreation and library time).
discussed Cited as authority (rule) Hurd, Jr. v. District of Columbia
D.D.C. · 2023 · confidence medium
See Figueroa v. Rivera, 147 F.3d 77 , 81 n.3 (1st Cir. 1998); Gilles v. Davis, 427 F.3d 197 , 209–10 (3d Cir. 2005); Randell v. Johnson, 227 F.3d 300, 301 (5th Cir. 2000) (per curiam); Savory v. Cannon, 947 F.3d 409 , 421–22, 428 (7th Cir. 2020) (en banc); Entzi v. Redmann, 485 F.3d 998, 1003 (8th Cir. 2007).
discussed Cited as authority (rule) Dupin v. Taylor
W.D. Ky. · 2023 · confidence medium
The Fifth Amendment’s Self-Incrimination Clause provides that no person “shall be compelled in any criminal case to be a witness against himself.” McKune v. Lile, 536 U.S. 24, 35-36 (2002). “[T]he general rule is that a person has no claim for civil liability based on the Fifth Amendment’s guarantee against compelled self-incrimination unless compelled statements are admitted against him in a criminal case.” Entzi v. Redmann, 485 F.3d 998, 1002 (8th Cir. 2007) (citing Chavez v. Martinez, 538 U.S. 760, 767 (2003)).
discussed Cited as authority (rule) East v. Wasko
D.S.D. · 2023 · confidence medium
While self-incrimination generally applies only in criminal cases, the Supreme Court “left open the possibility that a ‘powerful showing’ might persuade the court to expand protection of the self- jncrimination clause to the point of civil liberty.” Entzi v. Redmann, 485 F.3d 998, 1002 (8th Cir. 2007) (citing Chavez v. Martinez, 538 U.S. 760, 767 (2003) (plurality opinion)).
cited Cited as authority (rule) Stewart v. Kempena
D.S.D. · 2023 · confidence medium
The Heck bar has been referred to as the “favorable-termination rule.” Entzi v. Redmann. 485 F.3d 998, 1003 (8th Cir. 2007).
discussed Cited as authority (rule) Fenwick v. Hempfling
W.D. Ky. · 2023 · confidence medium
To the extent that Plaintiff also claims that Defendant violated his Fifth Amendment right against self-incrimination, the Fifth Amendment’s Self-Incrimination Clause, which applies to the states through the Fourteenth Amendment, Malloy v. Hogan, 378 U.S. 1, 8 (1964), provides that no person “shall be compelled in any criminal case to be a witness against himself.” McKune v. Lile, 536 U.S. 24, 35-36 (2002). “[T]he general rule is that a person has no claim for civil liability based on the Fifth Amendment’s guarantee against compelled self-incrimination unless compelled statements are…
discussed Cited as authority (rule) Prouty v. Miles
D. Minnesota · 2022 · confidence medium
Providing incarcerated individuals access to law library facilities is another way for prison officials to comply with their obligation to “provide inmates with meaningful access to the courts.” Entzi v. Redmann, 485 F.3d 998, 1005 (8th Cir. 2007) (internal quotation marks omitted).
discussed Cited as authority (rule) Johnson v. Gober (2×) also: Cited "see"
E.D. Ark. · 2022 · confidence medium
“Nevertheless, Bounds ‘did not create an abstract, freestanding right to a law library.’” Entzi v. Redmann, 485 F.3d 998, 1005 (8th Cir. 1The Prison Litigation Reform Act requires federal courts to screen prisoner complaints, and to dismiss any claims that: (a) are legally frivolous or malicious; (b) fail to state a claim upon which relief may be granted; or (c) seek monetary relief from a defendant who is immune from such relief. 28 U.S.C. ' 1915A(a) & (b).
discussed Cited as authority (rule) Hughbanks v. Fluke
D.S.D. · 2022 · confidence medium
Docket 5 at 70-72. “[T]he general rule is that a person has no claim for civil liability based on the Fifth Amendment's guarantee against compelled self-incrimination unless compelled statements are admitted against him in a criminal case.” Entzi v. Redmann, 485 F.3d 998, 1002 (8th Cir. 2007) (citing Chavez v. Martinez, 538 U.S. 760, 767 (2003) (plurality opinion)).
discussed Cited as authority (rule) Hughbanks v. Fluke
D.S.D. · 2022 · confidence medium
Docket 5 at 70-72. “[T]he general rule is that a person has no claim for civil liability based on the Fifth Amendment's guarantee against compelled self-incrimination unless compelled statements are admitted against him in a criminal case.” Entzi v. Redmann, 485 F.3d 998, 1002 (8th Cir. 2007) (citing Chavez v. Martinez, 538 U.S. 760, 767 (2003) (plurality opinion)).
cited Cited as authority (rule) Waliezer v. Sutton
D.S.D. · 2021 · confidence medium
The Heck bar has been referred to as the “favorable-termination rule.” Entzi v. Redmann. 485 F.3d 998, 1003 (8th Cir. 2007).
cited Cited as authority (rule) HARRIS v. INDIANA PAROLE BOARD
S.D. Ind. · 2021 · confidence medium
Chavez v. Robinson, 12 F.4th 978, 992 (9th Cir. 2021); Entzi v. Redmann, 485 F.3d 998, 1002 (8th Cir. 2007); Burrell v. Virginia, 395 F.3d 508 , 513−14 (4th Cir. 2005).
cited Cited as authority (rule) Waliezer v. Doe
D.S.D. · 2021 · confidence medium
The Heck bar has been referred to as the “favorable-termination rule.” Entzi v. Redmann, 485 F.3d 998, 1003 (8th Cir. 2007).
cited Cited as authority (rule) Renn v. Lawson
E.D. Mo. · 2021 · confidence medium
Id. (“[T]here is ‘no freestanding constitutional right to a particular number of hours in the prison law library.’” (quoting Entzi v. Redmann, 485 F.3d 998, 1005 (8th Cir. 2007)).
cited Cited as authority (rule) Fittro v. Arnott
W.D. Mo. · 2020 · confidence medium
See Newmy v. Johnson, 758 F.3d 1008, 1010-11 (8th Cir. 2014); Entzi v. Redmann, 485 F.3d 998, 1003 (8th Cir. 2007).
discussed Cited as authority (rule) Chaney v. Smith
E.D. Ark. · 2020 · confidence medium
See Winslow v. Smith, 696 F.3d 716 , 731 n.4 (8th Cir. 2012) (determining that no § 1983 claim was stated based on the Fifth Amendment because plaintiffs did not proceed to criminal trial; violation of Fifth Amendment Self– Incrimination Clause does not occur until statements compelled by police interrogation are used at criminal trial); Entzi v. Redmann, 485 F.3d 998, 1002 (8th Cir. 2007) (holding that “the general rule is that a person has no claim for civil liability based on the Fifth Amendment's guarantee against compelled self-incrimination unless compelled statements are admitted a…
discussed Cited as authority (rule) Tripp v. Cook
D.S.D. · 2020 · confidence medium
Tripp claims that Cook refused to give him an informal resolution request but does not allege that the refusal of the form has “hindered his efforts to pursue a legal claim.” Entzi v. Redmann, 485 F.3d 998, 1005 (8th Cir. 2007) (internal quotation omitted; Docket 9 at 10.
discussed Cited as authority (rule) Tripp v. Cook
D.S.D. · 2020 · confidence medium
Tripp claims that Cook refused to give him an informal resolution request but does not allege that the refusal of the form has “hindered his efforts to pursue a legal claim.” Entzi v. Redmann, 485 F.3d 998, 1005 (8th Cir. 2007) (internal quotation omitted; Docket 9 at 10.
discussed Cited as authority (rule) Hines v. Kaemingk
D.S.D. · 2020 · confidence medium
Next, Hines alleges multiple violations of his First Amendment right to access the courts. _ The Constitution guarantees prisoners a right to access the courts.” White v. Kautzky, 494 B3d 677, 679 (8th Cir. 2007). “ ‘'The fundamental constitutional right of access to the courts requires prison authorities to assist inmates in the preparation and filing of meaningful legal papers by providing prisoners with adequate law libraries or adequate assistance from persons trained in law.’ ’Entzi v. Redmann, 485 F.3d 998, 1004 (8th Cir. 2007) (quoting Bounds v, Smith, 430 □ USS. 817, 828 (1…
discussed Cited as authority (rule) Jackson v. Axtell
D. Minnesota · 2018 · confidence medium
This has become known as the “favorable-termination rule,” Entzi v. Redmann, 485 F.3d 998, 1003 (8th Cir. 2007), and in Heck, the Supreme Court made clear that “the principle barring collateral attacks—a longstanding and deeply rooted feature of both the common law and our own jurisprudence—is not rendered inapplicable by the fortuity that a convicted criminal is no longer incarcerated,” 512 U.S. at 490 n.10.
discussed Cited as authority (rule) Abdulrazzak v. Smith
D.S.D. · 2018 · confidence medium
Count II – Notice of Parole Conditions “[T]he general rule is that a person has no claim for civil liability based on the Fifth Amendment’s guarantee against compelled self-incrimination unless compelled statements are admitted against him in a criminal case.” Entzi v. Redmann, 485 F.3d 998, 1002 (8th Cir. 2007) (citation omitted).
discussed Cited as authority (rule) Olson v. Amatuzio
D. Minnesota · 2018 · confidence medium
See, e.g., Newmy v. Johnson, 758 F.3d 1008, 1011 (8th Cir. 2014) (noting a circuit split on whether Heck bars section 1983 claims when the plaintiff cannot bring a habeas action; explaining that the Eighth Circuit adheres to the conclusion that Heck’s favorable termination rule still applies when a plaintiff is not incarcerated (and therefore cannot bring a habeas claim)); Entzi v. Redmann, 485 F.3d 998, 1003 (8th Cir. 2007) (holding that Heck applies even when habeas relief is unavailable). properly dismissed with prejudice.
cited Cited as authority (rule) Horton v. Pennington
W.D. Ark. · 2018 · confidence medium
Entzi v. Redmann, 485 F.3d 998, 1004 (8th Cir. 2007).
discussed Cited as authority (rule) Peraica v. Village of McCook
N.D. Ill. · 2015 · confidence medium
That in turn has produced a circuit split (contrast, e.g., Entzi v. Redmann, 485 F.3d 998, 1003 (8th Cir.2007), which holds the Heck bar applicable to nonprisoners; with Cohen v. Longshore, 621 F.3d 1311, 1316-17 (10th Cir.2010), which joins a number of other circuits that take the opposite position).
discussed Cited as authority (rule) Donald Lacy v. State of Indiana
7th Cir. · 2014 · confidence medium
The judge relied on Entzi v. Redmann, 485 F.3d 998, 1004 (8th Cir.2007), which he understood to hold that, when a state has discretion over a prisoner’s release (in Entzi , by extending or revoking probation), exercising that discretion does not make self-accusation compulsory for the purpose of McKune and *845 the fifth amendment.
discussed Cited as authority (rule) Bleeke v. Lemmon
Ind. · 2014 · confidence medium
Appx. 177, 181-82 (3rd Cir.2008) (defendant "chose not to participate in a valid treatment program in order to avoid potential self-in crimination, and he suffered because of his choice”); Entzi v. Redmann, 485 F.3d 998, 1002 (8th Cir.2007) (mere filing of petition to revoke probation — before inmate is released from incarceration — because of failure to comply with sex offender program "is not a consequence serious enough to compel him to be a witness against himself in violation of the Fifth Amendment” and, also, petition was denied by state court); Ainsworth v. Stanley, 317 F.3d 1 ,…
discussed Cited as authority (rule) David Bleeke v. Bruce Lemmon, in his capacity as Commissioner of the Indiana Department of Correction Thor R. Miller, as Chairman of the Indiana Parole Board
Ind. · 2014 · confidence medium
Most Circuits of the Federal Court of Appeals have rejected these Fifth Amendment challenges. 16 But the Ninth Circuit, by way of example, reached a different conclusion in a case in which the challenge to the sex offender program related to the requirement to admit guilt to other crimes for which a probationer was not convicted, and the probationer’s probation had been revoked several times for noncompliance. 17 And similarly, some state courts have found no 16 See, e.g., DeFoy v. McCullough, 301 Fed.Appx. 177 , 181–82 (3rd Cir. 2008) (defendant “chose not to participate in a valid trea…
discussed Cited as authority (rule) James Deemer v. Jeffrey Beard (2×)
3rd Cir. · 2014 · confidence medium
See Williams, 453 F.3d at 177-78 ; Gilles v. Davis, 427 F.3d 197, 209-10 (3d Cir. 2005); Entzi v. Redmann, 485 F.3d 998, 1003 (8th Cir. 2007); Randell v. Johnson, 227 F.3d 300, 301 (5th Cir. 2000) (per curiam); Figueroa v. Rivera, 147 F.3d 77 , 80-81 & n.3 (1st Cir. 1998); see also Cohen, 621 F.3d at 1315 (finding our Court has aligned itself with the First, Fifth, and Eighth Circuits on this question); Powers, 501 F.3d at 602 (same).
discussed Cited as authority (rule) Bell v. City of Boise
D. Idaho · 2014 · confidence medium
See also, Randell v. Johnson, 227 F.3d 300, 300-01 (5th Cir.2000) (per curiam) (holding that Heck barred a former prisoner from alleging under § 1983 that he was improperly made to serve two sentences for the same offense because he was not given credit for his initial prison stay); Entzi v. Redmann, 485 F.3d 998, 1003-04 (8th Cir.2007) (stating that “[ajbsent a decision of the [Supreme] Court that explicitly overrules what we understand to be the holding of Heck , ... we decline to depart from that rule” and holding that the plaintiffs claim may be pursued only in an action for habeas co…
discussed Cited as authority (rule) Ron Meyers v. Tom Roy
8th Cir. · 2013 · confidence medium
Assuming for the sake of analysis that Meyers’s § 1983 suit is not barred by the fact of his 2009 conviction, cf. Entzi v. Redmann, 485 F.3d 998, 1003 (8th Cir.2007), a point the State does not raise, we conclude that the due process claims that he raised in the district court and on this appeal are barred by collateral estoppel.
discussed Cited as authority (rule) Ron Meyers v. Tom Roy
8th Cir. · 2013 · confidence medium
Assuming for the sake of analysis that Meyers’s § 1983 suit is not barred by the fact of his 2009 conviction, cf. Entzi v. Redmann, 485 F.3d 998, 1003 (8th Cir. 2007), a point the State does not raise, we conclude that the -4- due process claims that he raised in the district court and on this appeal are barred by collateral estoppel.
discussed Cited as authority (rule) Keith Capers v. Governor of New Jersey
3rd Cir. · 2013 · confidence medium
See Edwards v. Balisok, 520 U.S. 641, 645-47 , 117 S.Ct. 1584 , 137 L.Ed.2d 906 (1997); Entzi v. Redmann, 485 F.3d 998, 1003 (8th Cir. 2007). 4 Likewise, any claim for declaratory relief that the procedures employed by the ADTC resulting in the loss of commutation time violated due process is not cognizable under § 1983, as such a claim would “necessarily imply the invalidity of the punishment imposed.” Edwards, 520 U.S. at 648 , 117 S.Ct. 1584 .
cited Cited as authority (rule) Barnes v. City of Dothan
M.D. Ala. · 2012 · confidence medium
See, e.g., Figueroa v. Rivera, 147 F.3d 77, 79-81 (1st Cir.1998); Gilles v. Davis, 427 F.3d 197, 209-10 (3d Cir.2005); Entzi v. Redmann, 485 F.3d 998, 1003-1004 (8th Cir.2007).
discussed Cited as authority (rule) State v. Iowa District Court for Webster County
Iowa · 2011 · confidence medium
Similarly, in Entzi v. Redmann, 485 F.3d 998, 1000 (8th Cir.2007), the Eighth Circuit considered a Fifth Amendment claim by a prisoner whose supervised probation was conditioned on participation in a sex offender program.
discussed Cited as authority (rule) State of Iowa v. Iowa District Court for Webster County v. Iowa District Court for Webster County
Iowa · 2011 · confidence medium
Similarly, in Entzi v. Redmann, 485 F.3d 998, 1000 (8th Cir. 2007), the Eighth Circuit considered a Fifth Amendment claim by a prisoner whose supervised probation was conditioned on participation in a sex offender program.
discussed Cited as authority (rule) Scottie Edwards v. Dana Faust
7th Cir. · 2010 · confidence medium
The only legal matter mentioned by Edwards is his criminal case in the Marion Superior Court, but he was represented by a lawyer in that litigation, see Edwards v. State, No. 49A04‐072‐ CR‐75, 2007 WL 3053299 , at *1 (Ind. Ct. App. Oct. 22, 2007), so it is questionable whether the loss of his documents could have caused a cognizable injury, see Entzi v. Redmann, 485 F.3d 998, 1005 (8th Cir. 2007); United States v. Taylor, 183 F.3d 1199, 1204 (10th Cir. 1999); Wilson v. Blankenship, 163 F.3d 1284, 1290 (11th Cir. 1998); Skelton v. Pri‐Cor, Inc., 963 F.2d 100, 104 (6th Cir. 1991).
discussed Cited as authority (rule) Edwards v. Faust
7th Cir. · 2010 · confidence medium
Oct.22, 2007), so it is questionable whether the loss of his documents could have caused a cognizable injury, see Entzi v. Redmann, 485 F.3d 998, 1005 (8th Cir.2007); United States v. Taylor, 183 F.3d 1199, 1204 (10th Cir.1999); Wilson v. Blankenship, 163 F.3d 1284, 1290 (11th Cir.1998); Skelton v. Pri-Cor, Inc., 963 F.2d 100, 104 (6th Cir.1991).
discussed Cited as authority (rule) Morrow v. Federal Bureau of Prisons (2×) also: Cited "see"
11th Cir. · 2010 · confidence medium
NOTES [*] We say nothing about potential cases in which ample time was available, although the law might ultimately not turn on that circumstance. [1] See Entzi v. Redmann, 485 F.3d 998, 1003 (8th Cir.2007); Gilles v. Davis, 427 F.3d 197, 210 (3d Cir.2005); Randell v. Johnson, 227 F.3d 300, 301 (5th Cir.2000); Figueroa v. Rivera, 147 F.3d 77 , 81 n. 3 (1st Cir.1998). [2] Cases in other circuits may be to the same effect.
discussed Cited as authority (rule) Anthony Morrow v. Federal Bureau of Prisons
11th Cir. · 2010 · confidence medium
Under those facts, I agree that his challenge would not be foreclosed by Heck’s favorable termination requirement. 1 See Entzi v. Redmann, 485 F.3d 998, 1003 (8th Cir. 2007); Gilles v. Davis, 427 F.3d 197, 210 (3d Cir. 2005); Randell v. Johnson, 227 F.3d 300, 301 (5th Cir. 2000); Figueroa v. Rivera, 147 F.3d 77 , 81 n.3 (1st Cir. 1998). 2 Cases in other circuits may be to the same effect.
discussed Cited as authority (rule) Vasquez Arroyo v. Starks (2×) also: Cited "see, e.g."
10th Cir. · 2009 · confidence medium
We reasoned that Heck was inapplicable because with respect to the dismissed charge "[t]here [wa]s no related underlying conviction ... that could be invalidated by Mr. Butler's § 1983 action." Id. [6] Compare, e.g., Entzi v. Redmann, 485 F.3d 998, 1003 (8th Cir.2007) (applying Heck to bar petitioner's § 1983 action challenging the length of his imprisonment where habeas relief was no longer available), Gilles v. Davis, 427 F.3d 197, 209-10 (3d Cir.2005) (applying Heck to bar § 1983 action challenging on First Amendment grounds his arrest for disorderly conduct although plaintiff had no rec…
Retrieving the full opinion text from the archive…
Bruce Entzi
v.
Don Redmann, Ken Sorenson, Kevin Arthaud, Leann K. Bertsch, Brian Deeher, Brenda Ross, Melanie Flynn, Stewart Baumgartner, Clyde St. Claire, Jason Komrosky, Gerald Maragos, Patrick Altringer, Virginia Kleven, Elaine Little, Tim Schuetzle, Dean McIlroy Jeff Wagner, Tammy Hannesson, Renell Henke, Denise Senger, Cathy Jensen, Rick Barman, Patrick Bohn
06-2116.
Court of Appeals for the Eighth Circuit.
Dec 15, 2007.
485 F.3d 998

485 F.3d 998

Bruce ENTZI, Plaintiff/Appellant,
v.
Don REDMANN, Ken Sorenson, Kevin Arthaud, Leann K. Bertsch, Brian Deeher, Brenda Ross, Melanie Flynn, Stewart Baumgartner, Clyde St. Claire, Jason Komrosky, Gerald Maragos, Patrick Altringer, Virginia Kleven, Elaine Little, Tim Schuetzle, Defendants/Appellees.
Dean McIlroy, Defendant,
Jeff Wagner, Tammy Hannesson, Renell Henke, Denise Senger, Cathy Jensen, Rick Barman, Patrick Bohn, Defendants/Appellees.

No. 06-2116.

United States Court of Appeals, Eighth Circuit.

Filed: May 4, 2007.

Submitted: December 15, 2007.

Chad R. McCabe, argued, Bismarck, ND, for appellant.

Jean R. Mullen, argued, Asst. Attorney General, Bismarck, ND, for appellee.

Before BYE, COLLOTON, and BENTON, Circuit Judges.

COLLOTON, Circuit Judge.

[*~998]1

Bruce Entzi appeals the district court's[1] adverse grant of summary judgment and judgment on the pleadings in his civil rights suit. We affirm.

I.

2

In 1999, a North Dakota jury convicted Entzi of gross sexual imposition, in violation of N.D. Cent.Code § 12.1-20-03(2)(a), for sexual contact with his two daughters. The court sentenced Entzi to a term of ten years' imprisonment, with five of those years suspended, and a term of supervised probation. As a condition of his probation, the court ordered Entzi to undergo sex offender treatment while in prison. On direct review, the North Dakota Supreme Court upheld Entzi's conviction. State v. Entzi, 615 N.W.2d 145 (N.D.2000). On January 22, 2004, Entzi filed an application for state post-conviction relief. The state court dismissed most of Entzi's claims, and Entzi voluntarily withdrew the others. About a month later, Entzi petitioned for a writ of habeas corpus in federal court. The district court dismissed the petition as untimely. He later brought this suit alleging constitutional violations arising from his refusal to participate in the prison's treatment program for sex offenders and from the asserted inadequacy of prison library services.

3

While in prison, Entzi refused to comply with the state court's order that he report to the "Sex Offender Education Class" as a condition of probation. Because Entzi maintained his innocence, he argued that requiring him to attend the class would compel him to "be a witness against himself" in violation of the Fifth Amendment.

4

The program consisted of two courses of instruction, each designed to rehabilitate convicted sex offenders. The first course was the "education phase," which the Director of the Department of Corrections, Elaine Little, described as a "video and workbook series." The program's second phase required participants "to be honest about their victimization and work to lose their denial." This part of the program required that participants admit guilt to the offense of conviction. Entzi refused to participate in either phase, maintaining his innocence and arguing that because he had testified in his own defense at trial, an admission of guilt could subject him to a prosecution for perjury. Because of Entzi's refusal to attend the court-ordered treatment sessions, prison officials suspended performance-based sentence reductions that would have shortened Entzi's prison term. See N.D. Cent.Code 12-54.1-01. Entzi alleges that as a result, his term of imprisonment was extended by over a year.

[*~999]5

Several days before Entzi's scheduled release from prison, his probation officer, Patrick Bohn, filed a petition to revoke probation based on Entzi's failure to complete this sex offender treatment. On September 3, 2004, the state trial court dismissed Bohn's petition, because it thought the requirement that Entzi admit his guilt during treatment "violates the 5th Amendment right to be free from self-incrimination" and also "violates common sense." (App. at 60). Entzi subsequently filed a suit for damages against Bohn and a group of prison officials.

II.

6

Entzi's complaint makes several allegations relating to his imprisonment. He advances only three arguments on appeal. First, Entzi contends that Bohn violated Entzi's privilege against self-incrimination by filing a petition to revoke his probation based on Entzi's failure to complete the treatment program. Second, Entzi argues that prison officials unconstitutionally suspended his right to earn performance-based sentence-reduction credits under North Dakota law because of his refusal to attend the sex-offender classes. Third, Entzi argues that the prison officials did not provide sufficient access to the prison's library, and that the library was so inadequate as to deprive Entzi of his right of access to the courts.

A.

7

Entzi contends that his probation officer, Bohn, compelled Entzi "to be a witness against himself" by filing the petition to revoke probation. The district court granted Bohn's motion for summary judgment, concluding that Entzi had failed to prove any injury and that absolute immunity shielded Bohn from suit. We review the district court's grant of summary judgment de novo, viewing the evidence in the light most favorable to Entzi. Walker v. Bonenberger, 438 F.3d 884, 888 (8th Cir. 2006).

[*~1000]8

Entzi's pro se complaint alleges that Bohn violated Entzi's rights under the Due Process Clause by failing to give advance notice of the parole revocation petition. Entzi raised an argument based on the privilege against self-incrimination for the first time in response to the defendants' motions for summary judgment. The district court rejected Entzi's claims against Bohn because it could not "understand how any of this was improper or prejudiced or injured Entzi in any way." (R. Doc. 167, at 28). The court also ruled that absolute immunity barred the suit against Bohn, because bringing a parole revocation petition "is in the nature of a prosecutorial function." (Id. at 28) (citing Figg v. Russell, 433 F.3d 593, 599 (8th Cir.2006)).

9

On appeal, Entzi characterizes his claim against Bohn as involving a violation of the self-incrimination clause, rather than a violation of his right to procedural due process under the Fourteenth Amendment. Entzi contends that the filing of the revocation petition violated his rights under the Fifth Amendment (as incorporated by the Fourteenth), and required him to expend legal fees to defeat the petition in state court. Assuming Entzi's filings in the district court, construed generously, properly bring this Fifth Amendment claim before us, and assuming for the sake of argument that Bohn is not entitled to absolute immunity for his filing of the petition, compare Ray v. Pickett, 734 F.2d 370, 374 (8th Cir.1984), with Anton v. Getty, 78 F.3d 393, 396 n. 5 (8th Cir.1996), we conclude that the claim has no merit.

10

The Fifth Amendment provides that "[n]o person . . . shall be compelled in any criminal case to be a witness against himself." Entzi does not allege that he was compelled by the petition to be a "witness" against himself "in a criminal case." Rather, Entzi argues that by petitioning to revoke probation, Bohn penalized Entzi for asserting the privilege, see Lefkowitz v. Cunningham, 431 U.S. 801, 805, 97 S.Ct. 2132, 53 L.Ed.2d 1 (1977), and that this penalty amounted to unconstitutional compulsion.

[*~1001]11

The Supreme Court in McKune v. Lile, 536 U.S. 24, 122 S.Ct. 2017, 153 L.Ed.2d 47 (2002), held that a State may deny certain benefits or impose certain penalties on sex offenders who refuse to participate in a sex offender treatment program and admit prior offenses, so long as the consequences for failing to participate are not so great as to constitute unconstitutional "compulsion." 536 U.S. at 41, 122 S.Ct. 2017 (plurality opinion); id. at 49, 122 S.Ct. 2017 (O'Connor, J., concurring). Whether or not revocation of probation itself might be said to "compel" incriminating admissions, cf. United States v. Antelope, 395 F.3d 1128, 1139 (9th Cir.2005), the mere filing of a petition to revoke probation, in response to Entzi's refusal to participate in sex offender treatment, is not a consequence serious enough to compel him to be a witness against himself in violation of the Fifth Amendment. See McKune, 536 U.S. at 36-42, 122 S.Ct. 2017 (plurality opinion); id. at 50-51, 122 S.Ct. 2017 (O'Connor, J., concurring in the judgment). Entzi was directed to discuss his offenses of conviction for a legitimate rehabilitative purpose, and the state court nonetheless declined to revoke Entzi's probation based on his refusal to participate in that rehabilitation. The only negative consequence alleged to have arisen from Bohn's action is that Entzi compensated an attorney to litigate the revocation matter. And even that consequence was incurred only because Entzi elected to decline court-appointed counsel paid by the State. The impact of Bohn's action on Entzi was not nearly so great as to constitute compulsion for purposes of the self-incrimination clause of the Fifth Amendment.

[*1002]12

Even if the mere filing of a petition to revoke probation could be viewed as unconstitutional "compulsion," moreover, it would not follow that Entzi has a cause of action for damages under § 1983. To the contrary, the general rule is that a person has no claim for civil liability based on the Fifth Amendment's guarantee against compelled self-incrimination unless compelled statements are admitted against him in a criminal case. Chavez v. Martinez, 538 U.S. 760, 767, 123 S.Ct. 1994, 155 L.Ed.2d 984 (2003) (plurality opinion); id. at 778, 123 S.Ct. 1994 (Souter, J., concurring in judgment). According to the narrowest opinion in Chavez, see Marks v. United States, 430 U.S. 188, 193, 97 S.Ct. 990, 51 L.Ed.2d 260 (1977), the "basic guarantee" of the self-incrimination clause is "evidentiary," so extensions of that guarantee are warranted only if "the core guarantee, or the judicial capacity to protect it, would be placed at risk in the absence of such complementary protection." Id. at 778, 123 S.Ct. 1994 (Souter, J., concurring in judgment). A fractured Supreme Court left open the possibility that a "powerful showing" might persuade the court to expand the protection of the self-incrimination clause to the point of civil liability, id., but any judicially-crafted expansion of the clause typically "should be implemented by remedies other than money damages." Allison v. Snyder, 332 F.3d 1076, 1080 (7th Cir.2003). Entzi has made no showing that traditional evidentiary protections are inadequate to protect his constitutional rights, and his claim for civil liability against probation officer Bohn fails on that ground as well.

B.

13

Entzi also brings a claim against prison officials in which he challenges the loss of performance-based sentence-reduction credits for failing to participate in the sex-offender treatment course. He asserts that the loss of the credits extended his term of imprisonment by more than a year. Entzi contends that by withholding the credits, prison officials punished his assertion of the privilege against self-incrimination. The prison officials argue that the favorable-termination rule of Heck v. Humphrey, 512 U.S. 477, 114 S.Ct. 2364, 129 L.Ed.2d 383 (1994), bars this claim. The district court granted judgment on the pleadings for the prison officials, and we review this decision de novo.

14

In Heck, the Supreme Court held that "in order to recover damages for allegedly unconstitutional conviction or imprisonment, or for other harm caused by actions whose unlawfulness would render a conviction or sentence invalid, a § 1983 plaintiff must prove that the conviction or sentence has been reversed on appeal, expunged by executive order, declared invalid by a state tribunal authorized to make such a determination, or called into question by a federal court's issuance of a writ of habeas corpus." Id. at 486-87, 114 S.Ct. 2364. Thus, a person challenging the duration of his imprisonment or the loss of sentence-reduction credits must do so by petitioning for a writ of habeas corpus. See Edwards v. Balisok, 520 U.S. 641, 645-47, 117 S.Ct. 1584, 137 L.Ed.2d 906 (1997). Entzi argues that because the writ of habeas corpus is no longer available to him on a claim challenging the length of his imprisonment, Heck does not bar his § 1983 suit against the prison officials.

[*~1003]15

The opinion in Heck rejected the proposition urged by Entzi. The Court said that "the principle barring collateral attacks—a longstanding and deeply rooted feature of both the common law and our own jurisprudence—is not rendered inapplicable by the fortuity that a convicted criminal is no longer incarcerated." Heck, 512 U.S. at 490 n. 10, 114 S.Ct. 2364. Entzi relies on a later decision of the Supreme Court, Spencer v. Kemna, 523 U.S. 1, 118 S.Ct. 978, 140 L.Ed.2d 43 (1998), in which a combination of five concurring and dissenting Justices agreed in dicta that "a former prisoner, no longer `in custody,' may bring a § 1983 action establishing the unconstitutionality of a conviction or confinement without being bound to satisfy a favorable-termination requirement that it would be impossible as a matter of law for him to satisfy." Id. at 21, 118 S.Ct. 978 (Souter, J., concurring); id. at 25, 118 S.Ct. 978 n. 8 (Stevens, J., dissenting). Absent a decision of the Court that explicitly overrules what we understand to be the holding of Heck, however, we decline to depart from that rule. Accord Figueroa v. Rivera, 147 F.3d 77, 81 n. 3 (1st Cir.1998); see also Cabrera v. City of Huntington Park, 159 F.3d 374, 380 n. 6 (9th Cir.1998); but cf. Shamaeizadeh v. Cunigan, 182 F.3d 391, 396 n. 3 (6th Cir.1999); Nonnette v. Small, 316 F.3d 872, 876-77 (9th Cir.2002).

16

Applying Heck, we agree with the district court that the favorable-termination rule bars Entzi's suit. If Entzi's challenge to the State's decision on sentence-reduction credits were to succeed, it "would necessarily imply the invalidity of his conviction or sentence." Heck, 512 U.S. at 487, 114 S.Ct. 2364. Therefore, the claim may be pursued only in an action for habeas corpus relief.

17

Alternatively, even if the Supreme Court were to direct that Heck does not bar an action when habeas corpus relief is unavailable, we conclude that the prison officials did not violate Entzi's right against self-incrimination by withholding sentence-reduction credits. Applying the Supreme Court's decision in McKune, the Tenth Circuit has concluded that the loss of good time credits does not amount to "compulsion" that violates the Fifth Amendment, even where an inmate was required to discuss uncharged sex offenses. Searcy v. Simmons, 299 F.3d 1220, 1222, 1227 (10th Cir.2002). Entzi was directed to participate in sex offender treatment and to discuss only his offenses of conviction, after a fair criminal process, as part of a legitimate rehabilitation program that serves an important social purpose. McKune, 536 U.S. at 41, 122 S.Ct. 2017 (plurality opinion). The North Dakota Department of Corrections has the exclusive discretion to determine whether an offender should be credited with a performance-based sentence reduction. N.D. Cent.Code 12-54.1-01; State v. Trieb, 516 N.W.2d 287, 292 (N.D.1994). The loss of an opportunity for such a discretionary sentence-reduction credit is not among the consequences for noncompliance that go "beyond the criminal process and appear, starkly, as government attempts to compel testimony." McKune, 536 U.S. at 53, 122 S.Ct. 2017 (O'Connor, J., concurring). Consistent with Searcy, we therefore hold alternatively that North Dakota's conditioning of sentence-reduction credits on participation in the sex offender treatment program did not contravene the self-incrimination clause of the Fifth Amendment.

18

Finally, as with Entzi's claim against Bohn, we conclude that no damages remedy under § 1983 would be available to Entzi, even assuming the denial of sentence-reduction credits were deemed to be "compulsion" for purposes of the Fifth Amendment. No statements compelled from Entzi have been introduced in evidence in a criminal case, and there is no "powerful showing" that exclusion of evidence or injunctive relief with respect to the denial of credits would be an inadequate remedy for any violation that might be discerned in the operation of North Dakota's program for performance-based sentence reductions. See Chavez, 538 U.S. at 767, 123 S.Ct. 1994 (plurality opinion); id. at 778, 123 S.Ct. 1994 (Souter, J., concurring in judgment). Accordingly, Entzi's claim for damages against prison officials based on the self-incrimination clause was properly dismissed.

C.

[*~1004]19

In a separate claim, Entzi contends that prison officials denied him access to the courts by providing insufficient access to the prison's law library, and by failing to provide an adequate law library. While Entzi was incarcerated, prison officials granted inmates up to fifteen hours per week of outdoor recreation and library research combined. Entzi complains that he "should not have to forego outdoor recreation to which he would otherwise be entitled simply because he exercises his clearly established constitutional right of access to the courts." Allen v. City & County of Honolulu, 39 F.3d 936, 939 (9th Cir.1994). He also argues that prison officials burdened this right of access to the courts by refusing to allow him to bring law books into his cell. The district court granted summary judgment to the prison officials, and we review the decision de novo.

20

The Supreme Court has held that "the fundamental constitutional right of access to the courts requires prison authorities to assist inmates in the preparation and filing of meaningful legal papers by providing prisoners with adequate law libraries or adequate assistance from persons trained in the law." Bounds v. Smith, 430 U.S. 817, 828, 97 S.Ct. 1491, 52 L.Ed.2d 72 (1977). Nevertheless, Bounds "did not create an abstract, freestanding right to a law library." Lewis v. Casey, 518 U.S. 343, 351, 116 S.Ct. 2174, 135 L.Ed.2d 606 (1996). Instead, prison officials must provide inmates with "meaningful access to the courts," Bounds, 430 U.S. at 824, 97 S.Ct. 1491, and providing a law library is merely one way to comply with this obligation. Because "meaningful access to the courts is the touchstone," id. at 823, 97 S.Ct. 1491 (internal quotation omitted), an inmate alleging a constitutional violation must show an "actual injury" by "demonstrat[ing] that the alleged shortcomings in the library or legal assistance program hindered his efforts to pursue a legal claim." Lewis, 518 U.S. at 351, 116 S.Ct. 2174.

21

Entzi alleges that the inadequacy of the prison library and his limited access to the library caused injury by interfering with the direct appeal of his conviction. On direct appeal, however, Entzi was represented by counsel. He thus enjoyed "a reasonably adequate opportunity to present claimed violations of fundamental constitutional rights to the courts," Bounds, 430 U.S. at 825, 97 S.Ct. 1491, and any limitation on Entzi's access to the prison library did not deprive him of access to the courts.

22

Entzi further argues that the inadequacy of the library prejudiced his application for a writ of habeas corpus. The application was dismissed because Entzi filed the action more than two years after the statute of limitations had expired. As noted by the district court, the complaint does not explain how the refusal to order Entzi a personal copy of the North Dakota Century Code or the lack of a photocopier at the prison caused actual injury. At the relevant time, the prison made available in its library several copies of recent editions of the "Federal Civil Judicial Procedure and Rules," which described the applicable statute of limitations. (Appellee's App. 28 (inventory of books); see 28 U.S.C. § 2244(d)(1) (statute of limitations)). Entzi thus has no basis to complain that the adequacy of the library prejudiced his ability to pursue a timely application for writ of habeas corpus.

23

We also reject Entzi's contention that fifteen hours per week provided insufficient access to the library for legal research on his habeas petition. Entzi complains that the library was open only during hours when he was allowed to engage in recreation, and that he was thus forced to choose between using the library and enjoying what he asserts is a constitutional right to outdoor recreation. See Allen, 39 F.3d at 939; but cf. Leonard v. Norris, 797 F.2d 683, 685 (8th Cir.1986). Even assuming some portion of the fifteen hours per week must be allocated to recreation, there is still no freestanding constitutional right to a particular number of hours in the prison law library. Lewis, 518 U.S. at 351, 116 S.Ct. 2174; Walker v. Mintzes, 771 F.2d 920, 932 (6th Cir.1985). The library books would have informed Entzi of the applicable statute of limitations, and he has not produced sufficient evidence that the number of hours available for legal research—even if it was something less than fifteen—was insufficient for him to locate this information. The officials' refusal to permit Entzi to bring books into his cell thus did not violate the Constitution.

24

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[*~1005]25

For the foregoing reasons, the judgment of the district court is affirmed.

Notes:

1

The Honorable Patrick A. Conmy, United States District Judge for the District of North Dakota